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CHEVRON ENERGY LIMITED

CHEVRON ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHEVRON ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05300877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEVRON ENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHEVRON ENERGY LIMITED located?

    Registered Office Address
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEVRON ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEVRON EUROPE FINANCE LIMITEDMay 22, 2006May 22, 2006
    CHEVRONTEXACO EUROPE FINANCE LIMITEDNov 30, 2004Nov 30, 2004

    What are the latest accounts for CHEVRON ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHEVRON ENERGY LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for CHEVRON ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brigitte Zaza as a secretary on Jan 30, 2026

    		1 pagesTM02

    Termination of appointment of Nahid Ali as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Ms Cecilia Cola Trimarco as a secretary on Dec 01, 2025

    		2 pagesAP03

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Armaghan Haque as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Mr Daniel Carl Mcconnell as a director on Oct 07, 2025

    		2 pagesAP01

    Appointment of Mr Gary George Cole as a director on Oct 07, 2025

    		2 pagesAP01

    Appointment of Mr Andrzej Kaniecki as a director on Oct 07, 2025

    		2 pagesAP01

    Termination of appointment of Anthony Robert Mcgarva as a director on Oct 07, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Termination of appointment of Steven Ray Floyd as a director on Jun 16, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Nov 30, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Nov 30, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 26, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/02/2025.

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Director's details changed for Mr Steven Ray Floyd on Mar 05, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Ray Floyd on Oct 31, 2022

    		2 pagesCH01

    Director's details changed for Mr Armaghan Haque on Oct 31, 2022

    		2 pagesCH01

    Termination of appointment of Michael James John Williams as a director on Oct 10, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Appointment of Mr Steven Ray Floyd as a director on May 09, 2022

    		2 pagesAP01

    Appointment of Mr Armaghan Haque as a director on May 09, 2022

    		2 pagesAP01

    Termination of appointment of John Gregor Cameron as a director on May 09, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of CHEVRON ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLA TRIMARCO, Cecilia
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Secretary
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		343329160001
    COLE, Gary George
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		EnglandBritish183671320001
    KANIECKI, Andrzej
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		EnglandBritish341160400001
    MCCONNELL, Daniel Carl
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		EnglandBritish279487810001
    RIXON, Peter Andrew Robin
    49 Sandringham Court
    Maida Vale
    W9 1UA London
    		Secretary
    49 Sandringham Court
    Maida Vale
    W9 1UA London
    		British Canadian53302390001
    ZAZA, Brigitte
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Secretary
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		British79835530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALI, Nahid
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		EnglandBritish208211180001
    ARROWSMITH, Keith Grant
    Strawberry Cottage
    Hamnish
    HR6 0RH Leominster
    		Director
    Strawberry Cottage
    Hamnish
    HR6 0RH Leominster
    		United KingdomBritish101977010001
    BENSON, Eric Andrew
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		UkAmerican153863300001
    BREBER, Pierre
    11 Forest Road
    AB15 4DE Aberdeen
    		Director
    11 Forest Road
    AB15 4DE Aberdeen
    		United States93999660001
    BROWN, Richard Bridgmore
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		United KingdomBritish108832490001
    BROWN, Richard Bridgmore
    118 Ritherdon Road
    SW17 8QQ London
    		Director
    118 Ritherdon Road
    SW17 8QQ London
    		United KingdomBritish108832490001
    CAMERON, John Gregor
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		EnglandBritish137062900001
    CHAIYASUTA, Siriporn
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		United KingdomThai168962400001
    DULANEY, Brenda Sue
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		United KingdomAmerican160190320002
    FLOYD, Steven Ray
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		EnglandAmerican295729820003
    HAQUE, Armaghan
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		United KingdomBritish295685810002
    JOLLY, Hugh Gordon John
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		United KingdomBritish107259020001
    JONES, Mark Alan
    Cavendish Square
    W1G 9DF London
    9
    		Director
    Cavendish Square
    W1G 9DF London
    9
    		United KingdomAmerican129754990002
    KNIGHTS, Mark Andrew
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		United KingdomBritish163794950002
    KNIGHTS, Mark Andrew
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		United KingdomBritish163794950001
    LEVER, Stephen John
    6 Carlton Close
    HA8 7PY Edgware
    Middlesex
    		Director
    6 Carlton Close
    HA8 7PY Edgware
    Middlesex
    		British78392530001
    LEWIS, Richard Anthony
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		WalesBritish203129240001
    LYDECKER, Greta Gill
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		ScotlandAmerican210227720001
    MACKIE, Paul Gavin James
    11 Ditton Road
    KT6 6RE Surbiton
    Surrey
    		Director
    11 Ditton Road
    KT6 6RE Surbiton
    Surrey
    		British62449110001
    MAURER, Mark Wayne
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		EnglandAmerican215317670001
    MAY, Billy Craig
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    U K
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    U K
    		United KingdomAmerican180317360001
    MCGARVA, Anthony Robert
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		United KingdomBritish191558210001
    MCINTYRE, Yvonne Vittoria
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		EnglandAmerican276322310001
    MCNAIR, Duncan Robert
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		United KingdomBritish86958590001
    OLMEDO, Marcos Blasquez
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		United KingdomBrazilian170519910001
    REILLY, Margueritte Teresa
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		United KingdomAmerican126823530001
    RIXON, Peter Andrew Robin
    49 Sandringham Court
    Maida Vale
    W9 1UA London
    		Director
    49 Sandringham Court
    Maida Vale
    W9 1UA London
    		British Canadian53302390001
    ROBERTS, Nicholas Elis Vaughan
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		Director
    1 Westferry Circus
    Canary Wharf
    E14 4HA London
    		EnglandBritish140886830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEVRON ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chevron Captain Company Llc
    Centerville Road
    Suite 400
    Wilmington
    2711
    De 19808
    United States
    		Apr 06, 2016
    Centerville Road
    Suite 400
    Wilmington
    2711
    De 19808
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityUnited States
    Place RegisteredDelaware
    Registration Number51-0102348
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Chevron Corporation
    Little Fall Drive
    Wilmington
    251
    Delaware 19808
    United States
    		Apr 06, 2016
    Little Fall Drive
    Wilmington
    251
    Delaware 19808
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations (Us)
    Registration Number0195715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0